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Compliance

 

NorthLegal Webinar: Denial of Services and Expulsion from Credit Union Membership

 

Tuesday, June 25, 2013

12:00 - 1:30 pm

 

Internet Training by Credit Union Attorney Eric North

 

Eric will discuss:

  • When you may (and when you may not) refuse to allow a member access to credit union services.
  • Whether a member must have caused the credit union to "suffer a loss" or be in default in order for you to discontinue services.
  • What the NCUA says about providing services to members.
  • What bankruptcy law has to say about denying services to members, and why the rules may be different for some credit unions than for others.
  • May you use the threat of a loss of services as a way to convince a bankrupt member to reaffirm?
  • What the rules are regarding expulsion of members. (Emphasis on federal credit unions, but a general discussion of state credit union laws.)

 

Like other NorthLegal Webinars, this program gives you the opportunity to train several staff members for a single low price, right in the convenience of your office!

 

For more information, visit www.northlegal.com  and click on the link for this program, or call NorthLegal Training and Publications at 623.537.7150


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